Philippines

HYPERCHARGED SOLUTIONS FOR

Anti-Money Laundering
Financial Crime Compliance
Emerging Risk Management

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The Complete AML System

ZIGRAM’s Complete AML System helps organizations achieve 100% AML compliance, with stronger risk management and operational efficiency.

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Our Solutions

We leverage our proprietary Integrated RegTech Stack to offer the Risk Application Ecosystem to customers across the world, to help manage risks and compliance driven use cases

Name Screening

PreScreening.io

Name screening via quick scan to identify customer and third party risks

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Transaction Monitoring

Transact Comply

Monitor customer transactions and payment screening risk.

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Entity Risk Management

Entity Hero

Systematic risk assessment for customers

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Fraud Monitoring

Fraud Fighter

AI-native fraud monitoring for modern financial institutions

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Due Diligence Reports

DueDiliger

Research-driven due diligence reports to identify potential red flags

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Adverse Press Coverage

SATOC

Sustainable access to online content

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Link Caching

Doss Engine

Link caching at scale for data assets and news sources

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Vendor Risk

Dragnet Alpha

Intelligent online content monitoring application for enterprises

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Solutions

AML Compliance in Philippines

Philippines Regulatory Overview

The Philippines’ AML ecosystem is anchored by the Anti-Money Laundering Council, with oversight support from Bangko Sentral ng Pilipinas and Securities and Exchange Commission. ZIGRAM provides a unified platform to streamline STR and CTR reporting and meet AMLC’s regulatory requirements across banks, non-bank financial institutions, and covered entities.

After exiting the FATF Grey List, the Philippines maintains a strong focus on remittance-related risks, casino oversight, and beneficial ownership transparency. Institutions are expected to conduct robust customer due diligence, monitor high-risk transactions, and submit timely suspicious matter reports to AMLC.

AML Compliance

Regulations and Regulatory Authorities

Complying with key regulators and regulations efficiently and seamlessly.

01 Anti-Money Laundering Council (AMLC)

02 Bangko Sentral ng Pilipinas (BSP)

03 Securities and Exchange Commission (SEC)

04 Insurance Commission (IC)

05 Philippine Amusement and Gaming Corporation (PAGCOR)

06 Cagayan Economic Zone Authority (CEZA)

01 Anti-Money Laundering Act of 2001 (AMLA, Republic Act No. 9160)

02 Implementing Rules and Regulations of the AMLA

03 BSP Anti-Money Laundering Regulations

04 Terrorism Financing Prevention and Suppression Act (Republic Act No. 10168)

05 Data Privacy Act of 2012 (Republic Act No. 10173)

06 Revised Corporation Code of the Philippines (Republic Act No. 11232)

Our Unique Proposition

Integrated RegTech Stack

We are a rapidly growing global data asset company with a fully integrated RegTech stack featuring proprietary data, cutting-edge applications, advanced intelligence, and comprehensive services.

Global Risk Relevant Lists & Data Assets

Data

The largest and most extensive library of preprocessed and global watchlists for risk use cases.

Sanctions Adverse Media Watchlists

AI, Machine Learning & Analytics

Intelligence

Tailored layers of machine learning, artificial intelligence, and generative AI capabilities for specific use cases.

Rules Engine Dashboards Scoring

Scalable, Configurable & Secure

Applications

User-friendly, risk-based best practice applications integrated to meet diverse requirements & support multiple teams.

Screening Case Management Risk Rating

Customer, Integration & Operations

Support

Managed services for our risk solutions to ensure seamless deployment, operations, and enhancements.

Reporting Customer Support API Integration

Our Commitment To Excellence

ISO 27001:2022 certified for robust security and risk management
SOC 2 (Type 2) standards upheld for maximum data security
GDPR compliant, ensuring top data privacy for EU clients.
DIFC registered, in line with our commitment to the Middle East
Awarded Best Risk Screening Technology Provider by the CRO Leadership Summit
Certified as Great Place to Work™ and Great Workplaces for Women
Ranked among world's 10,000 Fastest-Growing Companies by Growjo
Recognized as one of India's Top Startups by LinkedIn, In 2020, 2024 & 2025

Our Story In Numbers

3500 +

Watchlists

650 +

Risk Rules

28

AI Models

14 Mn

Risk Entities

1600 +

Deployments

250 +

Global Jurisdictions

450

Professionals

12

Apps & Services

Articles

Explore insightful articles on cutting-edge topics like regulations, technological advancements, and critical insights into AML and financial crime risks

Article

AML Case Management: 8 Essential Steps From...

08 Oct 2026 | 8 Min

Article

Beneficial Ownership in the Philippines: 2026 SEC...

07 Oct 2026 | 8 Min

Article

AML in Football: From Vulnerable Sector to...

07 Oct 2026 | 12 Min

Article

How Does COSMIC Work? Inside Singapore’s Collaborative...

06 Oct 2026 | 11 Min

Article

KYC in Egypt: 2026 Compliance Requirements, eKYC...

06 Oct 2026 | 7 Min

Article

COSMIC Singapore: How Collaborative AML Information Sharing...

05 Oct 2026 | 12 Min

Browse All Articles

EXPERT INSIGHTS

AML, Fraud & Compliance Insights

Stay informed with expert perspectives on financial crime, AML regulations, fraud prevention, investigations, and risk management

Why Transaction Monitoring Fails: 3 Common AML Challenges

5ThingsAboutEDDReportsForCasinos_Philippines

5 Things Every AML Investigator Needs for High-Quality Transaction Monitoring Investigations

5 Reasons why the AML Analyst will thrive in the era of AI

3 Misnomers about Adverse Press Coverage (APC)

Regulators And Agencies in The Philippines

BangkokRiverCruise_5ThingsMoney2020__28Apr2026 _Final

3Things_20ThingsBook_Launch_BeanChicago_16July2026_Final

Resources

Our weekly dose of knowledge on the latest developments in anti-money laundering, financial crime, and other offenses, including news, regulations, and reports from around the world

Politically Exposed Person (PEP) Weekly Digest – Volume 174

OUR VISION

Build and deliver
"RegTech For The World"

We will deliver scalable, flexible and easy-to-use solutions to organizations of different sizes across the world, to meet their risk and compliance needs.

About Us